DFC FINANCE LIMITED

On 28 December 2017, the following written resolutions were passed by the shareholders of each of the
Companies, as a special resolution and an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that RichardBarker (IP No. 17150) and SamanthaJaneKeen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding
up.”

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